Vyacheslav Lysenko, co-owner of CEO Club Ukraine, was suspected of involvement in the creation of an underground casino and fraudulent call center in Kyiv. According to the media,...
The police informed about the transfer of the case to the court regarding the foreigner who, while staying illegally in Ukraine, settled in the Temporary Registration Authority (TRO) in Kyiv and issued...
In Kyiv, two men were charged with forging letters from military units and receiving charitable assistance in the amount of 1.7 million hryvnias. The information was provided by the Office...
A member of the city council of Semenivka, Chernihiv region, was charged with non-compliance with military service and financial fraud, the State Bureau of Investigation reports. After the beginning of the Russian invasion, the deputy was called...